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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
SP LIMITED Registered office - - 31-OCT-2008 Malta Struck Off Following Merger Paradise Papers
DAYSTAR PROPERTIES LIMITED Registered office - - 11-JAN-1996 Malta - Paradise Papers
HD ENTERTAINMENT LTD Registered office - - 13-OCT-2009 Malta - Paradise Papers
DG HEALTHCARE LTD Registered office - - 04-DEC-2012 Malta - Paradise Papers
ROSELLO DEVELOPMENTS LIMITED Registered office - - 26-APR-1994 Malta In Dissolution Paradise Papers
DAYSTAR INVESTMENTS LIMITED Registered office - - 12-APR-1982 Malta - Paradise Papers
ST JULIANS MANAGEMENT LIMITED Registered office - - 17-SEP-1985 Malta Struck Off Following Merger Paradise Papers
SUNFLOWER LIMITED Registered office - - 08-JUN-2000 Malta - Paradise Papers
Star Enterprises Limited Registered office - - 20-MAY-2005 Malta - Paradise Papers
DAYSTAR HOLDINGS LIMITED Registered office - - 11-JUL-1994 Malta - Paradise Papers
DAYSTAR GROUP LIMITED Registered office - - 16-AUG-1974 Malta - Paradise Papers
DOMUS LIMITED Registered office - - 23-MAR-2007 Malta - Paradise Papers
TOWNSQUARE SLIEMA LIMITED Registered office - - 04-APR-1994 Malta - Paradise Papers
GALAXY HOLIDAY RESORTS LIMITED Registered office - - 29-APR-1966 Malta In Dissolution Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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